About

Registered Number: 00302341
Date of Incorporation: 27/06/1935 (86 years ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Having been setup in 1935, William Powell Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Powell, Bernard Victor, Powell, Peter Timothy are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Bernard Victor N/A 03 October 1995 1
POWELL, Peter Timothy N/A 31 January 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 24 October 2017
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 18 April 2011
AD01 - Change of registered office address 18 April 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH03 - Change of particulars for secretary 14 October 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 28 April 2009
363a - Annual Return 25 November 2008
353 - Register of members 24 November 2008
CERTNM - Change of name certificate 22 August 2008
287 - Change in situation or address of Registered Office 18 March 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 31 December 2007
RESOLUTIONS - N/A 29 December 2007
363s - Annual Return 29 October 2007
363s - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 September 2006
AA - Annual Accounts 22 August 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 21 August 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 08 November 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 11 September 1998
363s - Annual Return 24 October 1997
AA - Annual Accounts 29 August 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 04 September 1996
AA - Annual Accounts 29 November 1995
288 - N/A 19 October 1995
363s - Annual Return 19 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 20 September 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 18 October 1993
363s - Annual Return 30 October 1992
AA - Annual Accounts 30 October 1992
363b - Annual Return 24 October 1991
AA - Annual Accounts 02 September 1991
363a - Annual Return 22 October 1990
AA - Annual Accounts 26 September 1990
AA - Annual Accounts 10 November 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 08 November 1988
363 - Annual Return 18 February 1988
AA - Annual Accounts 09 December 1987
AA - Annual Accounts 18 October 1986
363 - Annual Return 18 October 1986
AA - Annual Accounts 17 May 1984
AA - Annual Accounts 30 November 1982
AA - Annual Accounts 12 July 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage 05 July 1976 Fully Satisfied

N/A

Charge by way of legal mortgage 03 February 1964 Fully Satisfied

N/A

Further mortgage 26 February 1954 Fully Satisfied

N/A

Mortgage 25 July 1952 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.